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MALEDY INC - Florida Company Profile

Company Details

Entity Name: MALEDY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALEDY INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jan 2014 (11 years ago)
Document Number: P14000001562
FEI/EIN Number 46-4468620

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17943 US HIGHWAY 41, SPRING HILL, FL, 34610
Mail Address: 17943 US HIGHWAY 41, SPRING HILL, FL, 34610
ZIP code: 34610
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SANJAY President 8115 Swiss Chard Cir, Land O' Lakes, FL, 34637
patel deepa Vice President 8115 Swiss Chard Cir, Land O' Lakes, FL, 34637
PATEL SANJAY Agent 8115 Swiss Chard Cir, Land O' Lakes, FL, 34637

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000081843 4 B MARKET ACTIVE 2024-07-09 2029-12-31 - 17943 US HIGHWAY 41, SPRING HILL, FL, 34610
G14000003043 4 B MARKET EXPIRED 2014-01-09 2019-12-31 - 17943 US HIGHWAY 41, SPRING HILL, FL, 34610

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 8115 Swiss Chard Cir, Land O' Lakes, FL 34637 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4657757304 2020-04-30 0455 PPP 17943 US HWY 41, Spring Hill, FL, 34610-7441
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7300
Loan Approval Amount (current) 7300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spring Hill, PASCO, FL, 34610-7441
Project Congressional District FL-12
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7393.08
Forgiveness Paid Date 2021-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State